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WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 11770420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- HAZELWOOD, Charles John Gore
- DELANEY, Adam Karl
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-16
- Age Of Company 2019-01-16 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Welcome Break Investors Iii Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED Company Description
- WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11770420. Its current trading status is "live". It was registered 2019-01-16. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
Get WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welcome Break Investors Iii Holdco 2 Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2019-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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accounts-with-accounts-type-full (2023-10-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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change-to-a-person-with-significant-control (2022-10-07) - PSC05
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-02-25) - AA
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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change-person-director-company-with-change-date (2021-07-30) - CH01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-06-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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change-account-reference-date-company-previous-shortened (2020-06-23) - AA01
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capital-statement-capital-company-with-date-currency-figure (2020-06-25) - SH19
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legacy (2020-06-03) - CAP-SS
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resolution (2020-06-03) - RESOLUTIONS
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legacy (2020-06-03) - SH20
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confirmation-statement-with-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-14) - RESOLUTIONS
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incorporation-company (2019-01-16) - NEWINC
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capital-redomination-of-shares (2019-04-15) - SH14
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resolution (2019-04-15) - RESOLUTIONS
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capital-allotment-shares (2019-04-15) - SH01
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capital-alter-shares-subdivision (2019-04-15) - SH02
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capital-allotment-shares (2019-06-14) - SH01
